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EPOS HOSPITALITY LTD.

Company number 07392850

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
18 Sep 2016 AA Accounts for a small company made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
21 Jan 2016 TM01 Termination of appointment of Lee Rymell as a director on 16 December 2015
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2016 AA Accounts for a small company made up to 31 December 2014
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 1,345,001
13 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,345,001
21 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
18 Feb 2015 AP01 Appointment of Mr Lee Rymell as a director on 17 February 2015
07 Nov 2014 AA Accounts for a small company made up to 31 December 2013
09 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
04 Dec 2013 AA Accounts for a small company made up to 31 December 2012
08 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
25 Apr 2013 AD01 Registered office address changed from 43 Temple Row Birmingham B2 5LS England on 25 April 2013
25 Apr 2013 AD01 Registered office address changed from Baskerville House Centenary Square Broad Street Birmingham B1 2ND United Kingdom on 25 April 2013
14 Feb 2013 AR01 Annual return made up to 2 October 2012 with full list of shareholders
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
20 Sep 2012 AD01 Registered office address changed from 400 Pavilion Drive Nothampton Business Park Northampton Northamptonshire NN4 7PA United Kingdom on 20 September 2012
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2011 TM01 Termination of appointment of Phillip Bowden as a director